DOSSIERS / SCI JDLB 95
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Company dossier

SCI JDLB 95

FRANCE · COMPANY · INCORPORATED 2008-05-14
KYBE ID: FR-504157488 · 504157488 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JDLB 95
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504157488
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-05-14
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10 RUE DES CRESSONNIERES, 95110 SANNOIS
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCK LOUIS PAUL GUILLEMARDDirecteur—France registry
LAURENCE FAUCHERDirecteur—France registry
ALAIN DUCHESNEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ALAIN DUCHESNE (officer) matches PEP Alain Duchesne — conseiller communautaire de la Pévèle-Carembault, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100